3BMEXGxkuie1yPrP48cuDLJVe4vchcn8af3BMEXGxkuie1yPrP48cuDLJVe4vchcn8af| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGxkuie1yPrP48cuDLJVe4vchcn8af | -1 (1) | 0.0000 | 0.1147 | 0.5841 | 0.0000 | 0.5630 | 0.0212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGxkuie1yPrP48cuDLJVe4vchcn8af |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3788453 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.1147 |
| Maximum Balance Rank | 331049 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 563817 (02/19/2019 23:31) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 301766 |
| Account Age Rank | 3754928 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.5841 |
| Deposits From External Accounts Rank | 181583 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976564 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5630 |
| Withdrawls To External Accounts Rank | 99269 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0212 |
| Withdrawls To BitMEX Accounts Rank | 2103605 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105707 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29705 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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